NIELS PEDERSEN HOLDING A/S

CVR 20141042 · Public limited company (A/S) · Dissolved after voluntary liquidation

NIELS PEDERSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 3.0m and a net result of DKK -3.2m.

Company details

CVR number
20141042
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Birkerød Kongevej 109
3460 Birkerød
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 526k
Auditor
One Revision, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late5 of 26
Missing annual reportNo
Negative equityNo
Equity ratio54.6%
Current ratio9%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 115kDKK -2,500
Net profitDKK -3.2mDKK -763k
EquityDKK 3.0mDKK 6.2m
Total assetsDKK 5.4mDKK 7.9m
Short-term debtDKK 1.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · One Revision, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024134
1 Jan 2023 – 31 Dec 2023172
1 Jan 2022 – 31 Dec 2022208 Late
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020193 Late
1 Jan 2019 – 31 Dec 2019147
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015118
1 Jan 2014 – 31 Dec 201485
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 2009105
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 2005152

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEONiels Christian Pedersen
CEOTroels Posniak Pedersen
BoardRene Johansen
BoardNiels Christian Pedersen
BoardLendi Posniak Pedersen
BoardTroels Posniak Pedersen
BoardRune Posniak Pedersen
BoardRune Posniak Pedersen
BoardTroels Posniak Pedersen
BoardRune Posniak Pedersen
Owner (5%)Troels Posniak Pedersen
Owner (90%)Rune Posniak Pedersen
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorRevisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab
AuditorOne Revision Statsautoriseret Revisionspartnerselskab
FounderNiels Christian Pedersen

The CEOs' other companies

Niels Christian Pedersen – 2 other companies

Troels Posniak Pedersen – 2 other companies

Address history (3 moves)

Birkerød Kongevej 109, 3460 Birkerød
Birkerød Kongevej 109, 3460 Birkerød
Enebovænge 21, 3520 Farum
Enebovænge 21, 3520 Farum

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about NIELS PEDERSEN HOLDING A/S

Has NIELS PEDERSEN HOLDING A/S gone bankrupt?

No, NIELS PEDERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NIELS PEDERSEN HOLDING A/S?

NIELS PEDERSEN HOLDING A/S most recently used One Revision, Statsautoriseret Revisionspartnerselskab.

When was NIELS PEDERSEN HOLDING A/S founded?

NIELS PEDERSEN HOLDING A/S was founded on 26 May 1997.

What is the equity of NIELS PEDERSEN HOLDING A/S?

Equity was DKK 3.0m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.